7 Sloane Street Management Company Limited

Company Name	7 Sloane Street Management Company Limited
Company Status	Active
Company Number	01339493
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1977(46 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mira Takla
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Egyptian
Status	Current
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Sloane Street Westminster London SW1X 9LE

Director Name	Rayan Dalal
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Canadian
Status	Current
Appointed	27 August 2020(42 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 18, 7 Sloane Street London SW1X 9LF

Director Name	Mr Pierre Eugen Bruhlmeier
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swiss
Status	Current
Appointed	27 August 2020(42 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 12a 7 Sloane Street London SW1X 9LE

Secretary Name	Barnard Cook (Corporation)
Status	Current
Appointed	01 June 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	135 Bramley Road Oakwood London N14 4UT

Director Name	Alannah Charles Smith
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 January 2003)
Role	Housewife
Correspondence Address	Flat 3 7 Sloane Street London SW2X 9LE

Director Name	Dr Christopher Powell-Brett
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 December 1998)
Role	Medical Practitioner
Correspondence Address	3 Basil Street London Sw2

Director Name	Constantine Leonard Louloudis
Date of Birth	July 1918 (Born 105 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 May 1999)
Role	Shipping Executive
Correspondence Address	Flat 4 7 Sloane Street London SW2X 9LE

Director Name	Mr Jeremiah Michael Kennedy
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1998)
Role	Hotelier
Correspondence Address	Suite 10 7 Sloane Street Knightsbridge London SW1X 9LE

Director Name	Sasoon Dangoor
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 14 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 11 7 Sloane Street London SW2X 9LE

Director Name	Sayareh Amiri
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	8 years (resigned 19 December 1999)
Role	Housewife
Correspondence Address	Flat 2 7 Sloane Street London SW2X 9LE

Secretary Name	Constantine Leonard Louloudis
Nationality	Greek
Status	Resigned
Appointed	19 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Flat 4 7 Sloane Street London SW2X 9LE

Director Name	Mr Pierre Eugen Bruhlmeier
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 1998(20 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2013)
Role	Commerce
Country of Residence	England
Correspondence Address	Flat 12a 7 Sloane Street London SW1X 9LE

Director Name	Mrs Sylvia Kennedy
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(21 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 10-7 Sloane Street London SW1X 9LE

Director Name	Martha Vakil
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1999(21 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 7 Sloane Street London SW1X 9LE

Secretary Name	Sohrab Vakil
Nationality	American
Status	Resigned
Appointed	20 February 2001(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 March 2004)
Role	Banker
Correspondence Address	Flat 8 7 Sloane Street London SW1X 9LE

Director Name	Dimitra Louloudis
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 March 2002(24 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 7 Sloane Street London SW1X 9LE

Director Name	Sohrab Vakil
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2003(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2008)
Role	Banker
Correspondence Address	Flat 8 7 Sloane Street London SW1X 9LE

Director Name	Sohrab Pourzand
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Iranian
Status	Resigned
Appointed	07 January 2003(25 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 09 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Schindellegistrasse 73 Pfaffikon Schwyz 8808 Switzerland

Director Name	Jalal Baban
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Saudi
Status	Resigned
Appointed	29 March 2004(26 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sloane Street London SW1X 9LE

Secretary Name	Jalal Baban
Nationality	Saudi
Status	Resigned
Appointed	29 March 2004(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sloane Street London SW1X 9LE

Secretary Name	Mr Pierre Eugen Bruhlmeier
Nationality	Swiss
Status	Resigned
Appointed	01 May 2008(30 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 12a 7 Sloane Street London SW1X 9LE

Director Name	Mr Simon Richard Ashdown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(37 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimum House Clippers Quay Salford M50 3XP

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

14 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 25 March 2020 (2 pages)
5 October 2020	Termination of appointment of Simon Richard Ashdown as a director on 3 October 2020 (1 page)
14 September 2020	Notification of a person with significant control statement (2 pages)
10 September 2020	Appointment of Mr Pierre Eugen Bruhlmeier as a director on 27 August 2020 (2 pages)
8 September 2020	Cessation of Simon Richard Ashdown as a person with significant control on 27 August 2020 (1 page)
8 September 2020	Cessation of Mira Takla as a person with significant control on 27 August 2020 (1 page)
8 September 2020	Appointment of Rayan Dalal as a director on 27 August 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
4 January 2018	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE on 4 January 2018 (1 page)
3 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 25 March 2017 (7 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 no member list (3 pages)
22 December 2015	Annual return made up to 19 December 2015 no member list (3 pages)
21 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
24 April 2015	Appointment of Mr Simon Richard Ashdown as a director on 3 March 2015 (2 pages)
24 April 2015	Appointment of Mr Simon Richard Ashdown as a director on 3 March 2015 (2 pages)
24 April 2015	Appointment of Mr Simon Richard Ashdown as a director on 3 March 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 25 March 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 25 March 2014 (6 pages)
17 March 2015	Annual return made up to 19 December 2014 no member list (2 pages)
17 March 2015	Annual return made up to 19 December 2014 no member list (2 pages)
11 March 2015	Director's details changed for Mira Takla on 1 December 2014 (2 pages)
11 March 2015	Director's details changed for Mira Takla on 1 December 2014 (2 pages)
11 March 2015	Director's details changed for Mira Takla on 1 December 2014 (2 pages)
14 October 2014	Termination of appointment of Pierre Eugen Bruhlmeier as a secretary on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Martha Vakil as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Pierre Eugen Bruhlmeier as a secretary on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Pierre Eugen Bruhlmeier as a secretary on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Sohrab Pourzand as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Sohrab Pourzand as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Jalal Baban as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Jalal Baban as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Martha Vakil as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Sohrab Pourzand as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Sylvia Kennedy as a director on 27 October 2013 (1 page)
14 October 2014	Termination of appointment of Martha Vakil as a director on 9 December 2013 (1 page)
14 October 2014	Termination of appointment of Sylvia Kennedy as a director on 27 October 2013 (1 page)
14 October 2014	Termination of appointment of Jalal Baban as a director on 9 December 2013 (1 page)
27 January 2014	Total exemption full accounts made up to 25 March 2013 (8 pages)
27 January 2014	Total exemption full accounts made up to 25 March 2013 (8 pages)
2 January 2014	Annual return made up to 19 December 2013 no member list (7 pages)
2 January 2014	Annual return made up to 19 December 2013 no member list (7 pages)
8 October 2013	Termination of appointment of Pierre Bruhlmeier as a director (1 page)
8 October 2013	Termination of appointment of Pierre Bruhlmeier as a director (1 page)
15 January 2013	Annual return made up to 19 December 2012 no member list (8 pages)
15 January 2013	Annual return made up to 19 December 2012 no member list (8 pages)
6 January 2013	Total exemption full accounts made up to 25 March 2012 (8 pages)
6 January 2013	Total exemption full accounts made up to 25 March 2012 (8 pages)
14 March 2012	Termination of appointment of Sasoon Dangoor as a director (1 page)
14 March 2012	Termination of appointment of Sasoon Dangoor as a director (1 page)
4 January 2012	Annual return made up to 19 December 2011 no member list (9 pages)
4 January 2012	Annual return made up to 19 December 2011 no member list (9 pages)
8 November 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
8 November 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
24 March 2011	Termination of appointment of Dimitra Louloudis as a director (1 page)
24 March 2011	Termination of appointment of Dimitra Louloudis as a director (1 page)
2 February 2011	Annual return made up to 19 December 2010 no member list (10 pages)
2 February 2011	Annual return made up to 19 December 2010 no member list (10 pages)
30 December 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
12 April 2010	Annual return made up to 19 December 2009 no member list (6 pages)
12 April 2010	Annual return made up to 19 December 2009 no member list (6 pages)
1 March 2010	Total exemption full accounts made up to 25 March 2009 (8 pages)
1 March 2010	Total exemption full accounts made up to 25 March 2009 (8 pages)
9 February 2010	Registered office address changed from 7 Sloane Street London SW1X 9LE on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 7 Sloane Street London SW1X 9LE on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 7 Sloane Street London SW1X 9LE on 9 February 2010 (1 page)
2 February 2010	Director's details changed for Sohrab Pourzand on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Sylvia Kennedy on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Sasoon Dangoor on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Dimitra Louloudis on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Pierre Eugen Bruhlmeier on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Jalal Baban on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Jalal Baban on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Sohrab Pourzand on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Dimitra Louloudis on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Sasoon Dangoor on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Mira Takla on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Mira Takla on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Martha Vakil on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Sylvia Kennedy on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Martha Vakil on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Pierre Eugen Bruhlmeier on 16 January 2010 (2 pages)
14 January 2009	Appointment terminated director sohrab vakil (1 page)
14 January 2009	Appointment terminated director sohrab vakil (1 page)
14 January 2009	Annual return made up to 19/12/08 (4 pages)
14 January 2009	Annual return made up to 19/12/08 (4 pages)
12 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
12 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
27 October 2008	Director appointed sohrab pourzand (1 page)
27 October 2008	Director appointed sohrab pourzand (1 page)
23 October 2008	Appointment terminated secretary jalal baban (1 page)
23 October 2008	Appointment terminated secretary jalal baban (1 page)
23 October 2008	Secretary appointed pierre eugen bruhlmeier (2 pages)
23 October 2008	Secretary appointed pierre eugen bruhlmeier (2 pages)
29 July 2008	Annual return made up to 19/12/07 (7 pages)
29 July 2008	Annual return made up to 19/12/07 (7 pages)
7 July 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
7 July 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
18 June 2007	Annual return made up to 19/12/06 (7 pages)
18 June 2007	Annual return made up to 19/12/06 (7 pages)
26 April 2007	Total exemption full accounts made up to 25 March 2006 (8 pages)
26 April 2007	Total exemption full accounts made up to 25 March 2006 (8 pages)
13 July 2006	Full accounts made up to 25 March 2005 (9 pages)
13 July 2006	Full accounts made up to 25 March 2005 (9 pages)
19 June 2006	Annual return made up to 19/12/05 (7 pages)
19 June 2006	Annual return made up to 19/12/05 (7 pages)
16 August 2005	Annual return made up to 19/12/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
16 August 2005	Annual return made up to 19/12/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
26 April 2005	Full accounts made up to 25 March 2004 (8 pages)
26 April 2005	Full accounts made up to 25 March 2004 (8 pages)
11 August 2004	New secretary appointed;new director appointed (2 pages)
11 August 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Full accounts made up to 25 March 2003 (8 pages)
27 April 2004	Full accounts made up to 25 March 2003 (8 pages)
14 April 2004	Annual return made up to 19/12/03 363(288) ‐ Director's particulars changed (6 pages)
14 April 2004	Annual return made up to 19/12/03 363(288) ‐ Director's particulars changed (6 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 25 March 2002 (11 pages)
21 January 2003	Full accounts made up to 25 March 2002 (11 pages)
13 January 2003	Annual return made up to 19/12/02 (6 pages)
13 January 2003	Annual return made up to 19/12/02 (6 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
28 March 2002	Annual return made up to 19/12/01 (5 pages)
28 March 2002	Annual return made up to 19/12/01 (5 pages)
26 January 2002	Full accounts made up to 25 March 2001 (9 pages)
26 January 2002	Full accounts made up to 25 March 2001 (9 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
24 January 2001	Annual return made up to 19/12/00 (5 pages)
24 January 2001	Annual return made up to 19/12/00 (5 pages)
5 January 2001	Full accounts made up to 25 March 2000 (8 pages)
5 January 2001	Full accounts made up to 25 March 2000 (8 pages)
4 January 2000	Annual return made up to 19/12/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 January 2000	Annual return made up to 19/12/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
26 October 1999	Full accounts made up to 25 March 1999 (8 pages)
26 October 1999	Full accounts made up to 25 March 1999 (8 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Annual return made up to 19/12/98 363(288) ‐ Director resigned (6 pages)
7 January 1999	Annual return made up to 19/12/98 363(288) ‐ Director resigned (6 pages)
24 November 1998	Full accounts made up to 25 March 1998 (8 pages)
24 November 1998	Full accounts made up to 25 March 1998 (8 pages)
29 December 1997	Annual return made up to 19/12/97 (6 pages)
29 December 1997	Annual return made up to 19/12/97 (6 pages)
8 October 1997	Full accounts made up to 25 March 1997 (8 pages)
8 October 1997	Full accounts made up to 25 March 1997 (8 pages)
23 December 1996	Annual return made up to 19/12/96 (6 pages)
23 December 1996	Annual return made up to 19/12/96 (6 pages)
13 September 1996	Full accounts made up to 25 March 1996 (10 pages)
13 September 1996	Full accounts made up to 25 March 1996 (10 pages)
18 February 1996	Annual return made up to 19/12/95 (6 pages)
18 February 1996	Annual return made up to 19/12/95 (6 pages)
2 January 1996	Full accounts made up to 25 March 1995 (10 pages)
2 January 1996	Full accounts made up to 25 March 1995 (10 pages)
22 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1977	Incorporation (29 pages)
18 November 1977	Incorporation (29 pages)

7 Sloane Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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